Company Information for GMEC MANAGEMENT COMPANY LIMITED
CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN,
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Company Registration Number
06759342
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
---|---|
GMEC MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN Other companies in EC2A | |
Company Number | 06759342 | |
---|---|---|
Company ID Number | 06759342 | |
Date formed | 2008-11-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB100927645 |
Last Datalog update: | 2020-04-06 11:03:34 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN IRVING BELL |
||
ELIOT RICHARD FORSTER |
||
SARAH HAYWOOD |
||
ROBERT IAN LECHLER |
||
DAVID ARTHUR LOMAS |
||
PATRICK HENRY MAXWELL |
||
MATTHEW JOHN ANDREW WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED |
Company Secretary | ||
GAVIN ROBERT SCREATON |
Director | ||
MICHAEL ANTHONY CURTIS |
Director | ||
ALASTAIR MITCHELL BUCHAN |
Director | ||
JAMES JOSEPH HAGAN |
Director | ||
RICHARD CHARLES TREMBATH |
Director | ||
REED SMITH CORPORATE SERVICES LIMITED |
Company Secretary | ||
JOHN EDWARD TOOKE |
Director | ||
DERMOT PATRICK KELLEHER |
Director | ||
CHRISTOPHER JOHN MOTTERSHEAD |
Director | ||
EDWARD MORRISON ASTLE |
Director | ||
MALCOLM EDWARDS |
Director | ||
DAVID KEITH PETERS |
Director | ||
DAVID GAUDEN |
Director | ||
KEITH RUDDLE |
Director | ||
DOMINIQUE ELIZABETH KLEYN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GRAY LABORATORY CANCER RESEARCH TRUST | Director | 2006-06-30 | CURRENT | 1995-02-07 | Active | |
THE OXFORD HEALTH ALLIANCE VISION 2020 | Director | 2005-09-21 | CURRENT | 2005-05-05 | Active | |
O U B C LIMITED | Director | 2004-09-03 | CURRENT | 2001-11-05 | Active | |
AVACTA GROUP PLC | Director | 2018-06-11 | CURRENT | 2003-04-29 | Active | |
MEDCITY LTD | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
GERM LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active | |
ANGELS IN MEDCITY LIMITED | Director | 2017-04-12 | CURRENT | 2016-02-15 | Active | |
MEDCITY LTD | Director | 2014-11-01 | CURRENT | 2013-11-27 | Active | |
KING'S HEALTH PARTNERS LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-04 | Active | |
BRITISH HEART FOUNDATION | Director | 2016-11-01 | CURRENT | 1961-07-28 | Active | |
MEDCITY LTD | Director | 2016-10-06 | CURRENT | 2013-11-27 | Active | |
UCL PARTNERS LIMITED | Director | 2015-10-20 | CURRENT | 2009-04-15 | Active | |
THE FRANCIS CRICK INSTITUTE LIMITED | Director | 2015-08-01 | CURRENT | 2009-04-23 | Active | |
FOUNDATION FOR GENOMICS & POPULATION HEALTH | Director | 2017-11-14 | CURRENT | 2006-05-19 | Active | |
MEDCITY LTD | Director | 2015-12-03 | CURRENT | 2013-11-27 | Active | |
PEPGEN LIMITED | Director | 2018-03-26 | CURRENT | 2018-01-25 | Active | |
MEDCITY LTD | Director | 2016-10-06 | CURRENT | 2013-11-27 | Active | |
EVOX THERAPEUTICS LIMITED | Director | 2016-04-07 | CURRENT | 2016-03-22 | Active | |
OXFORD UNIVERSITY INNOVATION LIMITED | Director | 2015-06-29 | CURRENT | 1987-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR JONATHAN NORDEN WEBER | |
CH01 | Director's details changed for Dr Eliot Richard Forster on 2016-10-18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURTIS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/17 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERT SCREATON | |
TM02 | Termination of appointment of Oakwood Corporate Secretary Limited on 2017-10-23 | |
AP01 | DIRECTOR APPOINTED MS SARAH HAYWOOD | |
AP01 | DIRECTOR APPOINTED DR ELIOT RICHARD FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL BUCHAN | |
AP01 | DIRECTOR APPOINTED PROF MATTHEW JOHN ANDREW WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH HAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TREMBATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT KELLEHER | |
AP01 | DIRECTOR APPOINTED PROFESSOR MICHAEL ANTHONY CURTIS | |
AP01 | DIRECTOR APPOINTED PROFESSOR GAVIN ROBERT SCREATON | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAVID ARTHUR LOMAS | |
AP04 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOOKE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED | |
AR01 | 26/11/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT IAN LECHLER / 31/07/2012 | |
RES13 | MEMBERS AGREEMENT 18/12/2013 | |
RES01 | ADOPT ARTICLES 18/12/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 28/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/11/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PATRICK HENRY MAXWELL / 25/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PATRICK HENRY MAXWELL / 25/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH HAGAN / 25/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALASTAIR MITCHELL BUCHAN / 27/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR JOHN IRVING BELL / 08/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH HAGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD CHARLES TREMBATH / 27/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/11/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR RICHARD CHARLES TREMBATH | |
AP01 | DIRECTOR APPOINTED ALASTAIR BUCHAN | |
AP01 | DIRECTOR APPOINTED ROBERT IAN LECHLER | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD TOOKE | |
AP01 | DIRECTOR APPOINTED PROFESSOR DERMOT PATRICK KELLEHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOTTERSHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR KEITH PETERS / 26/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAUDEN | |
AR01 | 26/11/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED PROFESSOR SIR JOHN IRVING BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDLE | |
AR01 | 26/11/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR KEITH PETERS / 25/11/2009 | |
AR01 | 26/11/09 | |
AA01 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED DAVID GAUDEN | |
288a | DIRECTOR APPOINTED JAMES JOSEPH HAGAN | |
288a | DIRECTOR APPOINTED EDWARD ASTLE | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIQUE KLEYN | |
RES01 | ADOPT MEM AND ARTS 02/02/2009 | |
288a | DIRECTOR APPOINTED DR MALCOLM EDWARDS | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN MOTTERSHEAD | |
288a | DIRECTOR APPOINTED DR KEITH RUDDLE | |
288a | DIRECTOR APPOINTED PROFESSOR PATRICK MAXWELL | |
288a | DIRECTOR APPOINTED SIR KEITH PETERS | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB | |
288c | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GMEC MANAGEMENT COMPANY LIMITED
GMEC MANAGEMENT COMPANY LIMITED owns 1 domain names.
gmecuk.co.uk
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as GMEC MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |